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IFSP asks for members’ views on CSP regulation

The Malta Financial Services Authority has issued a consultation paper on the possible future regulation of Corporate Services Providers under the title Raising the Bar for Corporate Services Providers. This is an area of crucial importance to most of the members of the IFSP. Many,...

Malta welcomes MONEYVAL report findings and commits to implementation plan

Minister for Finance Edward Scicluna, Minister for Home Affairs and National Security Michael Farrugia, Minister for Justice, Culture and Local Government Owen Bonnici together with Parliamentary Secretary for Financial Services, Digital Economy and Innovation Silvio Schembri, welcome the recent MONEYVAL mutual evaluation report that followed...

MFSA Warning – Assistenza Finanzjarja

The Malta Financial Services Authority (“MFSA”) has become aware of an entity which has a presence on social media at https://m.facebook.com/assistenzafinanzjarja. This entity purports to “provide financial and investment services for short and long term projects”. It does not have a physical address, however provides...

Agreement on the Multi Annual Financial Framework should not be delayed

“The topic of own resources creates unique challenges. At the same time, as the Monti report had stated, an EU budget based on Gross National Income (GNI) contributions creates divisions and tensions between net beneficiaries and net contributors. At the same time own resources cannot...

Malta praised for being a longstanding partner at the EBRD

“We are interested in bringing together Europe and Africa, especially North Africa; we have our expertise, history, good contacts, we are trusted as honest brokers and as a small country with no political agendas which wants peace and prosperity.” This was stated by the Minister...

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